Satima Trades Pvt Ltd
About Satima Trades Pvt Ltd
Data last updated:
Satima Trades Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the live animal segment of the business services sector. It was incorporated on 27 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB1987PTC043211.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
The registered office is at 10B Mohanlal Street, Kolkata, West Bengal, India – 700004.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address10B Mohanlal Street, Kolkata, West Bengal, India – 700004
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Satima Trades Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Satima Trades Pvt Ltd
No directors are listed for Satima Trades in the MCA records available to us.
Charges & Borrowings of Satima Trades Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2006 | Syndicate Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Satima Trades Pvt Ltd
Employment history and EPFO contributions of people linked to Satima Trades.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Satima Trades Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Satima Trades Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Satima Trades Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Satima Trades Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Satima Trades Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Satima Trades Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Satima Trades Pvt Ltd
Satima Trades is an active private limited company based in Kolkata, West Bengal, India. The company works in live animal, within the business services industry. It was incorporated on 27 October 1987 (39+ years old) and is registered under CIN U51101WB1987PTC043211.
The CIN (Corporate Identification Number) of Satima Trades is U51101WB1987PTC043211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satima Trades was incorporated on 27 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Satima Trades is at 10B Mohanlal Street, Kolkata, West Bengal, India – 700004.
Satima Trades has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Satima Trades operates in the business services industry, in the live animal segment.
No. Satima Trades is not listed on any stock exchange. It is an unlisted company.
Satima Trades has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Satima Trades is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.